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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Rosemary Jill
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip David
    Born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
    Mr Philip David Williams
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 2
    Jones, Andrea Brigitte
    Investment Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2016-09-09
    OF - Director → CIF 0
    Jones, Andrea Brigitte
    Investment Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 3
    Williams, Daniel Paul
    Company Director born in December 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2018-06-11
    OF - Director → CIF 0
    Williams, Daniel Paul
    Director born in December 1982
    Individual (10 offsprings)
    icon of calendar 2019-12-25 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Williams, Deborah Mary
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHADES INVESTMENTS LIMITED

Previous name
KELFINE LIMITED - 1997-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
451,544 GBP2024-06-30
1,480,615 GBP2023-06-30
Current Assets
3,220,178 GBP2024-06-30
1,596,305 GBP2023-06-30
Creditors
Current
-118,361 GBP2024-06-30
-188,530 GBP2023-06-30
Net Current Assets/Liabilities
3,101,817 GBP2024-06-30
1,407,775 GBP2023-06-30
Total Assets Less Current Liabilities
3,553,361 GBP2024-06-30
2,888,390 GBP2023-06-30
Equity
3,553,361 GBP2024-06-30
2,888,390 GBP2023-06-30

Related profiles found in government register
  • SHADES INVESTMENTS LIMITED
    Info
    KELFINE LIMITED - 1997-05-23
    Registered number 03265694
    icon of addressCovert Farm, East Haddon, Northamptonshire NN6 8DU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SHADES INVESTMENTS LIMITED
    S
    Registered number 3265694
    icon of addressCovert Farm, Long Lane, East Haddon, Northampton, United Kingdom, NN6 8DU
    CIF 1
  • SHADES INVESTMENTS LIMITED
    S
    Registered number 03265694
    icon of addressCovert Farm, Long Lane, East Haddon, Northampton, England, NN6 8DU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address37 Stoke Road, Blisworth, Northampton, England
    Active Corporate (8 parents)
    Fixed Assets (Company account)
    2,914,337 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2006-02-08 ~ 2024-10-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.